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WILLOW PBSA HOLDING LIMITED

Company number 13166058

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 November 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 19 November 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	TM01	Termination of appointment of Jan Jetse Dijkstra as a director on 13 December 2024	View PDF Termination of appointment of Jan Jetse Dijkstra as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AP01	Appointment of Mr. Danny John Craig Webb as a director on 13 December 2024	View PDF Appointment of Mr. Danny John Craig Webb as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 7	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2023 GBP 7 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2024.	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2024. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2022 GBP 3 - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2023 GBP 5 - link opens in a new window - 7 pages (7 pages)
21 Aug 2023	SH19	Statement of capital on 21 August 2023 GBP 5	View PDF Statement of capital on 21 August 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 12/05/2023	View PDF Resolutions RES13 ‐ Reduce share premium 12/05/2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CAP-SS	Solvency Statement dated 12/05/23	View PDF Solvency Statement dated 12/05/23 - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 May 2023	TM01	Termination of appointment of Maxime Joseph Sieradzki as a director on 5 May 2023	View PDF Termination of appointment of Maxime Joseph Sieradzki as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)

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WILLOW PBSA HOLDING LIMITED

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